On 11 April, the US Treasury advised that OFAC had designated the Kinahan Organized Crime Group (KOCG) along with 7 of its key members, including its Irish leaders Christopher Vincent Kinahan Senior, Daniel Joseph Kinahan, Christopher Vincent Kinahan Junior, and 3 associated businesses. It is claimed that the group smuggles deadly narcotics, including cocaine, to Europe, and is a threat to the entire licit economy through its role in international money laundering.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220411_33
https://home.treasury.gov/news/press-releases/jy0713
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